4% of crypto whales are criminals and they have $25B between them: Chainalysis Post author:MiamiCrypto Post published:February 17, 2022 Post category:Blockchain analytics / Chainalysis / Criminal Whales / Crypto Scams / Illicit addresses / Illicit wallets The report defines criminal whales as private wallets that hold more than $1 million worth of crypto with more than 10% of their balances coming from illicit addresses. You Might Also Like Two Criminals Jailed for Stealing From Bitcoin Investors in Dubai (Report) November 30, 2022 SafeMoon Scandal Ends With 8-Year Sentence for Ex-CEO February 14, 2026 Report Attributes Large Share of Global Crypto Crime to Russia, Moscow City February 16, 2022